Company Information
CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Nitin Godha
Director
over 2 years ago
over 2 years ago
Naresh Kumar Godha
Director
over 17 years ago
over 17 years ago
Past Directors
Mukesh Laddha
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 24] Synthetics Fabrics, Manmade Fibers, Suitings Shirting, Dress Material.
[Class : 24] All Types Of Textile Piece Goods In Class 24.
Charges
28 July 2021
Hdfc Bank Limited
60 Lak
28 July 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
28 July 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-07082020-signed
Form GNL-2-21072020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14072020
Form GNL-2-09072020-signed
Form MGT-14-29062020-signed
Form PAS-3-19062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062020
Copy of Board or Shareholders? resolution-19062020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(1)-16062020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-26062019
Form ADT-1-21062019_signed
Form MSME FORM I-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
